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DAVID JAMES FOOD LIMITED

Company number 02781431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 PSC04 Change of details for Mr Michael John Allaway as a person with significant control on 1 December 2021
11 Feb 2022 PSC01 Notification of James Robert Alexander Allaway as a person with significant control on 1 December 2021
11 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
26 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 01/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Jan 2022 SH08 Change of share class name or designation
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mr. James Robert Alexander Allaway on 13 May 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
06 Dec 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
12 Dec 2017 AP01 Appointment of Mr. James Robert Alexander Allaway as a director on 1 December 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016